Osbourne Stewart Limited

Active04234861 Private limited company
Incorporated
14 June 2001 (25 years)
Industry
Real estate agencies (68310)
Directors
Sharon Kay Osbourne
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
First Floor
Jack Dash House
2 Lawn House Close
London
E14 9YQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Osbourne, Sharon Kay
Director · Appointed 17 October 2006
British
Born November 1960
Director · Appointed 5 September 2001
British
Born June 1968 (58)
Director · Appointed 5 September 2001
British
Born December 1964 (61)
Officer history (3 former)
8 November 2021
Resigned Malik, Shafiq as Secretary
17 October 2006
Appointed Osbourne, Sharon Kay as Director
5 September 2001
Appointed Usmani, Kashif Zamir as Director
5 September 2001
Appointed Usmani, Tariq Zamir as Director
5 September 2001
Appointed Malik, Shafiq as Secretary
5 September 2001
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
5 September 2001
Resigned Formation Nominees Limited as Corporate Nominee Director
14 June 2001
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
14 June 2001
Appointed Formation Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. 03718331

Group structure 10 companies

Ownership group derived from the Companies House PSC register

CF 103 Limited Owns 75–100% of shares
Dunalastair Hotel Limited In administrationOwns 75–100% of shares
GVSR Limited Owns 75–100% of shares
Henley Homes RF Limited Owns 75–100% of shares
Henley Homes RF 2 Limited Owns 75–100% of shares
Osbourne Stewart Limited This company Owns 75–100% of shares
SP 128 Limited In liquidationOwns 75–100% of shares
Union City Investments LLP Has significant influence or control
Union Street Holdings Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£1,007,800
Cash
£134,024
Profit
(£1,703)
Employees
3
Current Ratio
5.2x
Return on Equity
-0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 £999,860 £1,002,637 £1,006,970 £1,009,503 £1,007,800
Balance sheet detail
20242023202220212019
Current Assets£1,251,888£1,252,295£1,233,853£1,235,251£1,268,911
Debtors£1,117,864
Cash£134,024£222,460£345,554
Creditors (< 1 year)£241,367£231,002£218,217£221,084£269,051
Creditors (> 1 year)£2,721£5,730£8,666£11,530
Net Current Assets£1,010,521£1,021,949£1,015,636£1,014,167£999,860
Net Assets£1,007,800£1,009,503£1,006,970£1,002,637£999,860
Shareholder Funds£1,007,800£1,009,503£1,006,970£1,002,637£999,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates14 June 2026
27 July 2026Director's details changed
5 November 2025Registered office address changed
29 September 2025Total exemption full accounts31 December 2024
18 June 2025Confirmation statement with no updates14 June 2025
Show all recent filings

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